PICARD SOLUTIONS LIMITED

Profile PICARD SOLUTIONS LIMITED

Actual on 01.04.2021
Company name
PICARD SOLUTIONS LIMITED
copy
copied
Company number
04187236
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 26 March 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
THE POTTING SHED EAST BANK MOULTON ROAD, PITSFORD, NORTHANTS, NORTHAMPTON, NN6 9AU
copy
copied

PSC and Officers PICARD SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

KIMBELL, Alastair Charles Eaton
Status: Active
Appointed on: Monday, 26 March 2001
Correspondence address: The Potting Shed East Bank Moulton Road, Pitsford, Northampton, United Kingdom, Northants, NN6 9AU
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: It Consultant
Country of residence: England
KIMBELL, Vanessa Ee
Status: Active
Appointed on: Tuesday, 18 December 2001
Correspondence address: East Bank Moulton Road, Pitsford, Northampton, United Kingdom, NN6 9AU
Nationality: British
Role: Secretary
KIMBELL, Vanessa Ee
Status: Active
Appointed on: Monday, 26 March 2001
Correspondence address: East Bank Moulton Road, Pitsford, Northampton, United Kingdom, NN6 9AU
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
HULME JOHNSTON & CO
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Tuesday, 09 April 2002
Correspondence address: 38 York Road, Northampton, NN1 5QT
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Alastair Charles Eaton Kimbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Potting Shed East Bank Northampton, Northants
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Alastair Charles Eaton Kimbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Potting Shed East Bank Northampton, Northants
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Vanessa Ee Kimbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Potting Shed East Bank Northampton, Northants
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Vanessa Ee Kimbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Potting Shed East Bank Northampton, Northants
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide